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FOX & SHANNON LTD

Company number 09141650

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jul 2018	TM01	Termination of appointment of Gurpreet Singh Sandhu as a director on 2 July 2018	View PDF Termination of appointment of Gurpreet Singh Sandhu as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
27 Apr 2018	AA	Accounts for a dormant company made up to 31 July 2017	View PDF Accounts for a dormant company made up to 31 July 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Dec 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
11 Dec 2017	AP01	Appointment of Professor Sir Christopher Thomas Evans as a director on 6 December 2017	View PDF Appointment of Professor Sir Christopher Thomas Evans as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	AP01	Appointment of Mr Gurpreet Singh Sandhu as a director on 6 December 2017	View PDF Appointment of Mr Gurpreet Singh Sandhu as a director on 6 December 2017 - link opens in a new window - 2 pages (2 pages)
10 Dec 2017	SH01	Statement of capital following an allotment of shares on 6 December 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 6 December 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	View PDF Confirmation statement made on 19 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2017	PSC07	Cessation of Kate Elizabeth Fox Shannon as a person with significant control on 16 October 2017	View PDF Cessation of Kate Elizabeth Fox Shannon as a person with significant control on 16 October 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	View PDF Confirmation statement made on 22 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Accounts for a dormant company made up to 31 July 2016	View PDF Accounts for a dormant company made up to 31 July 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 22 July 2016 with updates	View PDF Confirmation statement made on 22 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Mar 2016	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Mar 2016	TM01	Termination of appointment of Kate Elizabeth Fox Shannon as a director on 1 March 2016	View PDF Termination of appointment of Kate Elizabeth Fox Shannon as a director on 1 March 2016 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100	View PDF Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 100 - link opens in a new window - 4 pages (4 pages)
06 Aug 2015	AD01	Registered office address changed from 12 the Wharf Bridge Street Birmingham B1 2JS England to 12 the Wharf 16 Bridge Street Birmingham B1 2JS on 6 August 2015	View PDF Registered office address changed from 12 the Wharf Bridge Street Birmingham B1 2JS England to 12 the Wharf 16 Bridge Street Birmingham B1 2JS on 6 August 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AD01	Registered office address changed from 13 Tonsley Street Wandsworth London SW18 1BJ England to 12 the Wharf Bridge Street Birmingham B1 2JS on 13 March 2015	View PDF Registered office address changed from 13 Tonsley Street Wandsworth London SW18 1BJ England to 12 the Wharf Bridge Street Birmingham B1 2JS on 13 March 2015 - link opens in a new window - 1 page (1 page)
10 Feb 2015	AD01	Registered office address changed from The Carriage House School Road Ardington Oxfordshire OX12 8PQ England to 13 Tonsley Street Wandsworth London SW18 1BJ on 10 February 2015	View PDF Registered office address changed from The Carriage House School Road Ardington Oxfordshire OX12 8PQ England to 13 Tonsley Street Wandsworth London SW18 1BJ on 10 February 2015 - link opens in a new window - 1 page (1 page)
22 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-22 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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